The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hyldahn, Henrik
    Ceo born in May 1971
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Hippe Brun, Mikkel
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Robinson Services Limited
    Individual
    Officer
    2000-05-16 ~ 2000-08-21
    OF - secretary → CIF 0
  • 2
    Coxhead, Stephen Michael
    Chief Financial Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2017-01-23
    OF - director → CIF 0
    Coxhead, Stephen Michael
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-01-23
    OF - secretary → CIF 0
  • 3
    Sangha, Kulvinder Kaur
    Vp Finance born in December 1964
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2011-12-30
    OF - director → CIF 0
  • 4
    Wangler, Reto
    Director born in March 1969
    Individual
    Officer
    2000-05-19 ~ 2001-10-25
    OF - director → CIF 0
  • 5
    Rubin, Carl
    Attorney born in July 1954
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-04-19
    OF - director → CIF 0
    Rubin, Carl
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-04-19
    OF - secretary → CIF 0
  • 6
    May, Stuart Laurence
    Chief Product Officer born in April 1972
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2018-05-04
    OF - director → CIF 0
    May, Stuart Laurence
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2018-05-04
    OF - secretary → CIF 0
  • 7
    Skaarup, Kim
    Chief Operating Officer born in October 1956
    Individual
    Officer
    2002-04-19 ~ 2015-12-31
    OF - director → CIF 0
    Skaarup, Kim
    Ceo born in October 1956
    Individual
    2016-05-01 ~ 2019-12-31
    OF - director → CIF 0
    Skaarup, Kim
    Chief Operating Officer
    Individual
    Officer
    2002-04-19 ~ 2015-12-31
    OF - secretary → CIF 0
  • 8
    Matta, Dina
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-10-25
    OF - director → CIF 0
  • 9
    Wingham, Mark
    Financial Director born in October 1971
    Individual
    Officer
    2022-10-11 ~ 2024-12-05
    OF - director → CIF 0
    Wingham, Mark
    Individual
    Officer
    2022-10-11 ~ 2024-12-05
    OF - secretary → CIF 0
  • 10
    Burnett, John Drew
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-10-25
    OF - director → CIF 0
    Burnett, John Drew
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-10-25
    OF - secretary → CIF 0
  • 11
    Greensmith, Paul John
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2025-03-13
    OF - director → CIF 0
    Greensmith, Paul John
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2025-03-13
    OF - secretary → CIF 0
  • 12
    Ball, Leanne
    Deputy General Counsel born in December 1984
    Individual
    Officer
    2024-08-27 ~ 2024-12-05
    OF - director → CIF 0
  • 13
    Ostergaard, Paul Henrik
    Director born in May 1967
    Individual
    Officer
    2001-10-25 ~ 2011-03-15
    OF - director → CIF 0
    Ostergaard, Paul Henrik
    Chief Executive born in May 1967
    Individual
    2015-11-25 ~ 2016-04-30
    OF - director → CIF 0
  • 14
    Park, Bryan
    Financial Director born in April 1971
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2022-10-11
    OF - director → CIF 0
    Park, Bryan
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2022-10-11
    OF - secretary → CIF 0
  • 15
    Lane, Jonathan Edward Myott
    Solicitor born in July 1971
    Individual
    Officer
    2000-04-27 ~ 2000-05-16
    OF - director → CIF 0
  • 16
    Brenner, Marco
    Director born in March 1965
    Individual
    Officer
    2000-05-19 ~ 2001-10-25
    OF - director → CIF 0
  • 17
    Lewin, Ann Margaret
    Individual
    Officer
    2000-04-27 ~ 2000-05-16
    OF - secretary → CIF 0
  • 18
    Uncommon, 34-37 Liverpool Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-04-13 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    3500, Dupont Highway, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHIPSERV LIMITED

Previous name
SEAVANTAGE LIMITED - 2001-11-09
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Cost of Sales
-939,870 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,051,239 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,326,128 GBP2023-01-01 ~ 2023-12-31
-1,326,128 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,834,928 GBP2023-01-01 ~ 2023-12-31
3,773,698 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,476,211 GBP2023-12-31
8,212,786 GBP2022-12-31
7,966,324 GBP2021-12-31
Equity
Called up share capital
749,037 GBP2023-12-31
749,037 GBP2022-12-31
Share premium
1,303,509 GBP2023-12-31
1,303,509 GBP2022-12-31
1,303,509 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
38,266,573 GBP2022-12-31
38,183,562 GBP2021-12-31
Retained earnings (accumulated losses)
6,986,925 GBP2023-12-31
-36,114,576 GBP2022-12-31
Other miscellaneous reserve
-35,888,274 GBP2021-12-31
Equity
9,039,471 GBP2023-12-31
38,266,573 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Wages/Salaries
1,852,018 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,706 GBP2023-01-01 ~ 2023-12-31
99,540 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,165,488 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
853,400 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-17,142 GBP2023-01-01 ~ 2023-12-31
717,003 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
69,878 GBP2021-12-31
Computers
103,794 GBP2023-12-31
106,802 GBP2022-12-31
109,561 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-46,794 GBP2022-01-01 ~ 2022-12-31
Computers
-15,129 GBP2023-01-01 ~ 2023-12-31
-33,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-15,129 GBP2023-01-01 ~ 2023-12-31
-207,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,525 GBP2023-12-31
67,970 GBP2022-12-31
84,457 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,525 GBP2023-12-31
67,970 GBP2022-12-31
236,787 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
17,168 GBP2022-01-01 ~ 2022-12-31
Computers
21,916 GBP2023-01-01 ~ 2023-12-31
20,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,916 GBP2023-01-01 ~ 2023-12-31
70,169 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-46,795 GBP2022-01-01 ~ 2022-12-31
Computers
-14,361 GBP2023-01-01 ~ 2023-12-31
-33,778 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,361 GBP2023-01-01 ~ 2023-12-31
-206,268 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,634,955 GBP2023-12-31
2,572,633 GBP2022-12-31
Prepayments
Current
210,384 GBP2023-12-31
233,059 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,879 GBP2022-12-31
Accrued Liabilities
Current
651,956 GBP2023-12-31
1,125,088 GBP2022-12-31
Other Taxation & Social Security Payable
321,694 GBP2023-12-31
64,256 GBP2022-12-31
  • SHIPSERV LIMITED
    Info
    SEAVANTAGE LIMITED - 2001-11-09
    Registered number 03982107
    Highdown House, Yeoman Way, Worthing BN99 3HH
    Private Limited Company incorporated on 2000-04-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.